Moonlight Design Limited

Active04715402 Private limited company
Incorporated
28 March 2003 (23 years)
Industry
Electrical installation (43210)
Directors
Philip Jackson
David Haslehurst
Owned by
Phillipa Haslehurst
David Haslehurst
Accounts type
Total exemption full
Address
The Retreat
406 Roding Lane South
Woodford Green
IG8 8EY

Filing status

Accounts due
30 September 2027
Last accounts
30 September 2025
Conf. stmt due
13 April 2027
Last conf. stmt
30 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Jackson, Philip
Director · Appointed 1 January 2016
British
Born July 1967 (59)
Haslehurst, Phillipa
Secretary · Appointed 28 March 2003
British
Haslehurst, David
Director · Appointed 28 March 2003
British
Born September 1966 (60)
Officer history (2 former)
1 January 2016
Appointed Jackson, Philip as Director
28 March 2003
Appointed Haslehurst, Phillipa as Secretary
28 March 2003
Appointed Haslehurst, David as Director
28 March 2003
Appointed Small Firms Secretary Services Limited as Corporate Secretary
28 March 2003
Resigned Small Firms Secretary Services Limited as Corporate Secretary
28 March 2003
Appointed Small Firms Direct Services Limited as Corporate Director
28 March 2003
Resigned Small Firms Direct Services Limited as Corporate Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Phillipa Haslehurst
Individual · Notified 25 May 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1967 (59)
David Haslehurst
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born September 1966 (60)

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
(£135,825)
Cash
£55,761
Employees
10
Debt Ratio
140%
Current Ratio
0.5x

Trend

Net Assets
(£150k) (£100k) (£50k) £0 £50k 2020 2021 2022 2023 2024 2025 £11,461 (£122,504) (£132,369) (£129,657) (£89,697) (£135,825)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£101,498£36,418£41,299£50,497£55,317£63,355£57,740
Current Assets£239,598£321,033£246,844£168,139£175,108£242,983£84,347
Debtors£105,199£106,914£81,309£31,628£96,889£113,843£59,802
Cash£55,761£161,523£112,520£81,796£65,219£121,515£16,079
Creditors (< 1 year)£471,228£336,605£367,923£276,419£254,397£172,209£119,304
Creditors (> 1 year)£5,693£110,543£49,877£74,586£98,532£122,668
Net Current Assets(£231,630)(£15,572)(£121,079)(£108,280)(£79,289)£70,774(£34,957)
Net Assets(£135,825)(£89,697)(£129,657)(£132,369)(£122,504)£11,461
Shareholder Funds(£135,825)(£89,697)(£129,657)(£132,369)(£122,504)£11,461£22,783

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Current accounting period extended
30 April 2026Total exemption full accounts30 September 2025
16 April 2026Confirmation statement with no updates30 March 2026
28 May 2025Total exemption full accounts30 September 2024
30 March 2025Confirmation statement with no updates30 March 2025
Show all recent filings

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